NORMAN HAY ONE LIMITED - EAST KILBRIDE


Overview

NORMAN HAY ONE LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Dissolved - no longer trading.
NORMAN HAY ONE LIMITED was incorporated 41 years ago on 28/02/1983 and has the registered number: SC081980. The accounts status is DORMANT.

NORMAN HAY ONE LIMITED - EAST KILBRIDE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

15/17 COLVILLES PLACE
EAST KILBRIDE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTHONY OGDEN Feb 1973 British Director 2010-09-23 CURRENT
MR NICHOLAS OGDEN Secretary 2018-11-29 CURRENT
MR PETER LAURENCE HAY Mar 1950 British Director CURRENT
VICTOR PHILIP BELLANTI Jul 1957 British Director 2006-12-04 CURRENT
GORDON ERNEST ARCHER COOMBES Oct 1938 British Director RESIGNED
ANTHONY MICHAEL HAY Sep 1936 British Director RESIGNED
MR RONALD MACPHERSON ROSS Jun 1951 British Director 1990-01-01 UNTIL 2012-08-28 RESIGNED
BARRY WILLIAM ORTON Apr 1949 British Director 1990-10-04 UNTIL 1990-11-05 RESIGNED
WILLIAM RHODRI JONES Director RESIGNED
VICTOR PHILIP BELLANTI Jul 1957 British Secretary 1995-02-17 UNTIL 2014-01-01 RESIGNED
MRS SAMANTHA JANE FORREST Secretary 2017-02-02 UNTIL 2018-11-29 RESIGNED
MR NICHOLAS ANTHONY OGDEN Secretary 2014-01-01 UNTIL 2017-02-02 RESIGNED
GRAHAM BROWNE Dec 1945 British Secretary 1989-10-03 UNTIL 1990-05-31 RESIGNED
WILLIAM RHODRI JONES Secretary RESIGNED
PATRICIA JANE COLLINS British Secretary 1990-05-31 UNTIL 1995-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Laurence Hay 2016-04-06 - 2016-04-06 3/1950 Windlesham   Significant influence or control
Mr Victor Philip Bellanti 2016-04-06 - 2016-04-06 7/1957 Coventry   Significant influence or control
Mr Nicholas Anthony Ogden 2016-04-06 - 2016-04-06 2/1973 Significant influence or control

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